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ITE Group plc Scrip Dividend Scheme

As a valued shareholder the ITE Group plc Scrip Dividend Scheme (the ‘Scheme’)

Ex-Dividend Date

04 January 2018

Record Date

05 January 2018

SCRIP Calculation Price

175.5p

Last day for SCRIP applications

15 January 2018

provides you with the opportunity to receive newly allotted Company shares equivalent
to the value of any cash dividend, allowing you to grow your shareholding.

If you choose to participate in the Scheme, the Company will issue you with additional
new shares, equivalent to the value of any cash dividend, completely free of charge.
Whilst in the Scheme you will not receive a cash dividend – only new shares.

To make sure you are accepted into the Scheme before the next dividend, certificated
holders need to complete and return the application form below to Equiniti, a minimum
of 15 working days before the dividend payment date you wish your election to be
valid for. CREST holders need to elect through CREST.

If you elect to join the Scheme:

• If you have a share certificate, we will send you a notional Tax Voucher
confirming the reference price and number of additional new shares,
along with your new additional share certificate.

• If you hold your shares through CREST your new shares will be credited
to your CREST account.

• You will remain in the programme unless you request to cancel your instruction
by writing to Equiniti (details below).

Full details of the Scheme can be found in the Terms and Conditions that can be downloaded below.
We highly recommend that you read these in full prior to making an election to join the Scheme.